GST Evasion: Two held by Faridabad CGST Commissionerate for issuing Fake Invoices of over Rs 200 cr and availing involving fraudulent ITC of Rs 31.85cr
The Central Goods and Services Tax (CGST) Commissionerate, Faridabad, of Panchkula CGST Zone, on 23.02.2022 arrested two persons for running a fake...
![Orissa HC grants Bail to person accused of issuing Fake Invoices to several firms to facilitate wrongful availment and utilization of ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/01/Orissa-HC-fake-invoices-wrongful-availment-utilization-of-ITC-taxscan.jpg "Orissa HC grants Bail to person accused of issuing Fake Invoices to several firms to facilitate wrongful availment and utilization of ITC [Read Order]")
![GST Scam worth 22.42 crores using Fake invoices: Delhi HC grants Anticipatory Bail to Director of the Company [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/06/GST-Scam-Fake-invoices-Delhi-HC-Anticipatory-Bail-Taxscan.jpg "GST Scam worth 22.42 crores using Fake invoices: Delhi HC grants Anticipatory Bail to Director of the Company [Read Order]")
GST: Delhi HC directs Release of Bank Accounts as No Evidence showing link between Taxable Person and purported Fake Invoices
The Delhi High Court while directing the release of bank accounts noted that there was no evidence showing a link between a taxable person and purported fake invoices. The petitioner, Roshni Sana...
GST Evasion: CGST Meerut arrests 3 persons for issuing Fake Invoice of Rs. 81cr and availing inadmissible ITC of Rs. 12.4 cr
On the basis of the information shared by the Chief Commissioner Office, CGST & Customs, MeerutZone, Meerut, the officers of CGST Ghaziabad Commissionerate conducted a series of searches on...
GST Evasion: Kerala GST Department arrests a person for creating Fake Invoices for ineligible ITC around Rs 5.5 cr
The Kerala Goods and Services Tax Department has arrested a person for creating Fake Invoices for ineligible ITC around Rs 30 crores. An investigation conducted by the Idukki unit of the...
Patiala House Court refuses to grant Bail to person accused of huge GST Evasion to the tune of Rs.45 Cr [Read Order]
The Patiala House Court refused to grant bail to a person accused of huge tax evasion to the tune of Rs.45 Crores. The applicant accused, Avijeet Saluja is the mastermind along with his wife Ms....
![Patiala House Court refuses to grant Bail to person accused of huge GST Evasion to the tune of Rs.45 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/Patiala-House-Court-grant-bail-tax-evasion-Taxscan.jpeg "Patiala House Court refuses to grant Bail to person accused of huge GST Evasion to the tune of Rs.45 Cr [Read Order]")
GST Evasion: CGST Mumbai arrests Exporter for creating Bogus Companies for Issuance of Fake Invoices
On the basis of inputs received from PCCO by using BIFA tool and intelligence further developed by the officers of CGST Mumbai West Anti Evasion team, a case was booked on nine (9) companies run by a...
GST: Delhi High Court seeks Centre’s reply on plea challenging Constitutionality of Power to Arrest under CGST Act
The Delhi High Court has sought the Centre and Directorate General of GST Intelligence’s (DGGI) reply on a plea challenging the constitutional validity of various provisions of the Central...
GST Evasion: DGGI Rohtak arrests One more Person in Hisar for issuing Fake Invoices of Input Tax Credit
In pursuance of an ongoing investigation of fraudulent passing of Input Tax Credit (ITC) wherein one person namely Sh. Satender Kumar Singla of Hisar was arrested on 12.11.2020, the Directorate...
